Our Services
What Do We Do?
We offer accurate and reliable checks in Real Time to ensure you work with the right people.
Prevent
Prevent people-related loss, with Pan India reach and digital dashboard.
Investigate
Investigate for a thorough solutions through our Proprietary Actionable Intelligence Platform
Mitigate & Minimize
Mitigate & minimize loss through our unique programs like ‘Know Your Vendor’, ‘Criminal Database Check’, ‘Primary Source Verification, etc.
Workforce Solutions
Our Background Verification Services for Employees and Management help you minimize risks. Hire confidently with our Background Verification Solutions.
The Workforce Solution offering includes employee background verification, pre & post-employment checks, key hire and senior executive vetting, digital footprint investigation, digital address verification, watchlist and credit checks.
We take complete charge of workforce verification allowing your recruitment and HR team to focus on other critical aspects of people development.
Business Solutions
Our business solutions include investigating an individual or company, verifying their authenticity, and gathering critical insights that are vital to your success.
The Business solution offering ensures that you are transacting with organizations and entities in your ecosystem confidently. We give you the information and insights whilst you need to make informed decisions while transacting. We equip you with intelligence that can be trusted, so you don't have to worry about any bad reputation for your brand.
Digital and Forensic Investigation
Our Primary Source Verification (PSV) service involves confirming the validity of the document, certificate, or registration from the accredited organization directly as per the requirement of law or regulation.
The primary source verification offering provides assurance to our clients that documents and other information offered by the job applicant, vendors and others are authentic. We utilize industry best practices for our rigorous primary source verification process.
Primary Source Verification
V Trace’s investigation services help investigate financial anomalies and digital crimes, providing legal support using cutting-edge technology and a rapid delivery system through a proprietary Actionable Intelligence Platform.
Our digital and forensic investigation offering ensures a quick and efficient response to digital attacks. Our experts make use of the latest technology tools to reveal and interpret digital data without tampering with critical investigation data.